BENTLEY CONSULTANTS LIMITED
ELSTREE BENTLEY CONSULTANTS (UK) LIMITED

Hellopages » Hertfordshire » Hertsmere » WD6 3JA
Company number 03925545
Status Active
Incorporation Date 15 February 2000
Company Type Private Limited Company
Address 5 SUMMERHILL, ELSTREE, HERTFORDSHIRE, WD6 3JA
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration sixty-five events have happened. The last three records are Confirmation statement made on 15 February 2017 with updates; Micro company accounts made up to 30 June 2016; Annual return made up to 15 February 2016 with full list of shareholders Statement of capital on 2016-02-18 GBP 2,000 . The most likely internet sites of BENTLEY CONSULTANTS LIMITED are www.bentleyconsultants.co.uk, and www.bentley-consultants.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and twelve months. Bentley Consultants Limited is a Private Limited Company. The company registration number is 03925545. Bentley Consultants Limited has been working since 15 February 2000. The present status of the company is Active. The registered address of Bentley Consultants Limited is 5 Summerhill Elstree Hertfordshire Wd6 3ja. The company`s financial liabilities are £0.63k. It is £-5.22k against last year. And the total assets are £6.4k, which is £-5.69k against last year. SWERLING, Lesley is a Secretary of the company. SWERLING, Mark is a Director of the company. Secretary EPSTEIN, Norman Clifford has been resigned. Nominee Secretary ASHCROFT CAMERON SECRETARIES LIMITED has been resigned. Nominee Director ASHCROFT CAMERON NOMINEES LIMITED has been resigned. Director EPSTEIN, Norman Clifford has been resigned. Director HERSCH, Benson Selwyn has been resigned. Director KAY, Allan Howard has been resigned. Director MARGOLIS, Alan Stephen has been resigned. Director MAZE, Jeffrey has been resigned. The company operates in "Other service activities n.e.c.".


bentley consultants Key Finiance

LIABILITIES £0.63k
-90%
CASH n/a
TOTAL ASSETS £6.4k
-48%
All Financial Figures

Current Directors

Secretary
SWERLING, Lesley
Appointed Date: 10 March 2004
Director
SWERLING, Mark
Appointed Date: 01 January 2002
81 years old

Resigned Directors

Secretary
EPSTEIN, Norman Clifford
Resigned: 10 March 2004
Appointed Date: 15 February 2000
Nominee Secretary
ASHCROFT CAMERON SECRETARIES LIMITED
Resigned: 15 February 2000
Appointed Date: 15 February 2000
Nominee Director
ASHCROFT CAMERON NOMINEES LIMITED
Resigned: 15 February 2000
Appointed Date: 15 February 2000
Director
EPSTEIN, Norman Clifford
Resigned: 10 March 2004
Appointed Date: 15 February 2000
85 years old
Director
HERSCH, Benson Selwyn
Resigned: 10 March 2004
Appointed Date: 15 February 2000
81 years old
Director
KAY, Allan Howard
Resigned: 16 January 2001
Appointed Date: 15 February 2000
62 years old
Director
MARGOLIS, Alan Stephen
Resigned: 10 March 2004
Appointed Date: 15 February 2000
60 years old
Director
MAZE, Jeffrey
Resigned: 10 March 2004
Appointed Date: 25 March 2002
74 years old

Persons With Significant Control

Mr Mark Swerling
Notified on: 6 April 2016
81 years old
Nature of control: Ownership of shares – 75% or more

BENTLEY CONSULTANTS LIMITED Events

22 Feb 2017
Confirmation statement made on 15 February 2017 with updates
29 Oct 2016
Micro company accounts made up to 30 June 2016
18 Feb 2016
Annual return made up to 15 February 2016 with full list of shareholders
Statement of capital on 2016-02-18
  • GBP 2,000
09 Dec 2015
Micro company accounts made up to 30 June 2015
03 Mar 2015
Annual return made up to 15 February 2015 with full list of shareholders
Statement of capital on 2015-03-03
  • GBP 2,000
...
... and 55 more events
03 Mar 2000
New secretary appointed;new director appointed
03 Mar 2000
New director appointed
03 Mar 2000
New director appointed
03 Mar 2000
New director appointed
15 Feb 2000
Incorporation

BENTLEY CONSULTANTS LIMITED Charges

15 February 2008
Rent deposit deed
Delivered: 5 March 2008
Status: Outstanding
Persons entitled: Legal and General Assurance Society Limited
Description: The deposit see image for full details.
2 February 2005
Rent deposit deed
Delivered: 23 February 2005
Status: Outstanding
Persons entitled: Legal and General Assurance Society Limited
Description: Any sums payable by way of damages for breach of any of the…

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